Financial Crime Prevention
Financial Crime Prevention
Address: 3 Shortlands
London
Greater London
W6 8DA
United Kingdom
London
Greater London
W6 8DA
United Kingdom
Description
FINANCIAL CRIME
- Transnational organised crime
- Interpol’s 18 crime areas
- Global response: the AML Regime
- Terrorist financing and Sanctions
- UNTOC
- FATF
- The Egmont Group
- The role of FIUs
- The private sector: gatekeepers
- The rationale of reporting
- The role of financial intelligence
- FCC as the tool to protect the financial system’s integrity
ANTI-BRIBERY AND CORRUPTION (ABC)
- ABC essentials explained
- UKBA 2010
- Anti-Bribery & Corruption videos
- Whistleblowing
- FCA
- OECD
- UNCAC
- Stolen Asset Recovery Initiative (StAR)
- StAR Cases
- SFO Cases
- FCPA Cases
ANTI-MONEY-LAUNDERING (AML)
- Proceeds of crime
- The three – stage ML process
- The three ML stages
- ML vulnerability: the Zero point
- Basel AML Index
- Offences
- The 4TH MLD
- Case study: POCA, Part 7 ML
- Triggering the AML investigation
- From Suspicion to reporting
- SAR and the Good “Narrative”
- SAR simulation exercise: Lodging SARs to the NCA
CYBER CRIME
- Phishing
- Webcam manager
- File hijacking
- Keylogging
- Screenshot manager
- Ad clicker
- Hacking
- Distributed Denial of Service (DDOS)
- JMLIT
- European Cybercrime Centre (EC3)
- Information Assurance and Cyber Security for Information Asset and Information Risk Owners
FRAUD
- Identity crime
- Individual fraud
- Corporate fraud
- Online fraud
- Advanced fee fraud
- Tax and benefit system fraud
- Intellectual property crime
- Insider dealing
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